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FCA fines compliance oversight officer for pension transfer failings

Fine

$: 75000

OptionRally Financial Services Ltd's CIF Licence was Suspented

Suspension

21061

Fortune Trading Group INC was charged by Complaint by the NFA

Warning

Falcon Brokers Ltd fined €195,000 by the Cyprus Securities and Exchange Commission

Fine

$: 195000

20892

Lionsman Captal Markets Ltd monetary sanction €90,000 reach a settlement with Cyprus Securities and Exchange Commission

Settlement

$: 90000

Sea Star Capital Plc Trading Suspension

Suspension

Cyprus Popular Bank Public Co Ltd fined €1,140,000 by the Cyprus Securities and Exchange Commission

Fine

$: 1140000

Commexfx fined €400,000 by the Cyprus Securities and Exchange Commission

Termination

$: 400000

21125

CySEC Decision for the partial suspension of CIF authorization

Suspension

21171

Halifax America

Halifax America - Your access to Global Financial…

20/01/2021